Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
11 aktes Adresverloop · 4
17-11-2025
Zetelwijziging
17-11-2025
v3.2
29-09-2021
v3.2
17-09-2014
v3.2
Alle aktes · 11
bijgewerkt 7 maanden geleden
2025
17-11-2025 Zetelverplaatsing van Heist-op-den-Berg naar Mechelen
- Heksestraat 65 - 2222 Itegem → Kardinaal Mercierplein 2 2800 Mechelen
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kardinaal Mercierplein 2\n2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "Heksestraat 65 - 2222 Itegem",
"city": "Heist-op-den-Berg",
"region": "vlaams_gewest",
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-17",
"filing_date": "2025-11-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-23",
"unanimous": true
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": null,
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PKF Bofidi Accountants \u0026 Advisers BV",
"person_name": null,
"org_rep_person_name": "Lindsey Schamp",
"person_role_at_subject": null
},
"co_filed_documents": [
"notulen van de bijzondere algemene vergadering dd 23/10/2025"
]
}17-11-2025 Zetelverplaatsing van Heist-op-den-Berg naar Mechelen
- Heksestraat 65, 2222 Heist-op-den-Berg → Kardinaal Mercierplein 2, 2800 Mechelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": "Vlaams Gewest",
"street": "Kardinaal Mercierplein",
"country": "BE",
"postcode": "2800",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Heist-op-den-Berg",
"region": "Vlaams Gewest",
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65"
},
"effective_date": "2025-10-23",
"evidence_quote": "Met algemeenheid van stemmen beslist de bijzondere algemene vergadering om de maatschappelijke zetel en de inrichting van de vennootschap vanaf heden te verplaatsen van: Heksestraat 65 2222 Heist-op-den-Berg naar Kardinaal Mercierplein 2 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BV"
}
}2024
31-01-2024 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}31-01-2024 Kwijting verleend aan het bestuur correctie
Notaris:
Jan Verreth · Lier
Technische details
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Jan Verreth",
"firm_city": null,
"firm_name": null,
"office_city": "Lier",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-31",
"filing_date": "2024-01-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-29",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2024-01-29",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan VERRETH",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
20-01-2023 Goossens Johan neemt ontslag als bestuurder
- Goossens Johan — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"effective_date": "2023-01-20",
"evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap CHARMEWONING BV met ondernemingsriummer 0826.369.328 met ais vaste vertegenwoordiger de heer Goossens Johan RR. 64.02.07-051.30 \u00E9n dit vanaf heden. Er wordt kwijting verleend voor ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}20-01-2023 Goossens Johan neemt ontslag als bestuurder
- Goossens Johan — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "64.02.07-051.30",
"name": "Goossens Johan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "vrijwillig",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering aanvaard met \u00E9\u00E9nparigheid van stemmen het vrijwillig ontslag als bestuurder van de besloten vennootschap CHARMEWONING BV met ondernemingsriummer 0826.369.328 met ais vaste vertegenwoordiger de heer Goossens Johan RR. 64.02.07-051.30 \u00E9n dit vanaf heden. Er wordt kwijting verleend voor ",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-01-20",
"filing_date": "2023-01-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2021-09-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Johan Goossens Management Comm.V",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2021
29-09-2021 Eve Goossens neemt ontslag als zaakvoerder
- Eve Goossens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Eve Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630756950",
"name": "Eve Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-08-31",
"evidence_quote": "Met ingang van 31/08/2021 is het mandaat van zaakvoerder van de gewone commanditaire vennootschap Eve Goossens Management, 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6 en met als vaste vertegenwoordiger mevrouw Eve Goossens ten einde gekomen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}29-09-2021 Zetelverplaatsing van Knokke-Heist naar Itegem
- Julius Hostestraat 4, 8300 Knokke-Heist → Heksestraat 65, 2222 Itegem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Itegem",
"region": null,
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Julius Hostestraat",
"country": "BE",
"postcode": "8300",
"box_number": "1.03",
"street_number": "4"
},
"effective_date": "2021-08-31",
"evidence_quote": "Met ingang van 31/08/2021 wordt de maatschappelijke zetel van de vennootschap verplaatst van Julius Hostestraat 4 Bus 1.03 te 8300 Knokke-Heist naar Heksestraat 65 te 2222 Itegem."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}2018
04-01-2018 2 bestuurders benoemd, 2 ontslagnemend
- Goossens Johan — Zaakvoerder
- Goossens Eve — Zaakvoerder
- Goossens Johan — Zaakvoerder
- Goossens Eve — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de heer Goossens Johan ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verieent hem kwijting voor zijn uitgeoefend mandaat;",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"effective_date": "2015-04-30",
"evidence_quote": "mevrouw Goossens Eve ontslagen wordt als zaakvoerder met ingang vanaf 30/04/2015, de algemene vergadering verleent haar kwijting voor haar uitgeoefend mandaat;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Johan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0632578669",
"name": "Johan Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de gewone commanditaire vennootschap Johan Goossens Management, ondernemingsnummer 0632.578.669, met maatschappelijke zetel te 2222 Itegem, Heksestraat 65, met als vast vertegenwoordiger de heer Goossens Johan met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder;"
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Goossens Eve",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0630756950",
"name": "Eve Goossens Management",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2015-04-30",
"evidence_quote": "de gewone commanditaire vennootschap Eve Goossens Management, ondernemingsnummer 0630.756.950, met maatschappelijke zetel te 2580 Putte, Bakkerijweg 6, met als vast vertegenwoordiger mevrouw Goossens Eve met ingang vanaf 30/04/2015 benoemd wordt tot zaakvoerder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}2014
17-09-2014 Zetelverplaatsing van Itegem naar Knokke-Heist
- Heksestraat 65, 2222 Itegem → Julius Hostestraat 4, 8300 Knokke-Heist
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Julius Hostestraat",
"country": "BE",
"postcode": "8300",
"box_number": "1.03",
"street_number": "4"
},
"old_address": {
"city": "Itegem",
"region": null,
"street": "Heksestraat",
"country": "BE",
"postcode": "2222",
"box_number": null,
"street_number": "65"
},
"effective_date": "2014-08-19",
"evidence_quote": "De maatschappelijke zetel verplaatst wordt met ingang vanaf 19/08/2014 naar Julius Hostestraat 4 bus: 1.03, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}2013
09-04-2013 Johan Goossens benoemd tot zaakvoerder
- Johan Goossens — Zaakvoerder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Johan Goossens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0887466955",
"name": "Charmewoning BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-01-23",
"evidence_quote": "Charmewoning .BVBA, Bakkerijweg 6, 2580 Putte is vanaf 23.01.2013 aangesteld als bijkomende zaakvoerder en Johan Goossens vaste vertegenwoordiger"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0887.466.955",
"name_full": "GOOSSENS",
"legal_form": "BVBA"
}
}